Epstein Index›Documents›EFTA01387953
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387953: Darren Indyke and Holder (DS10)

Financial RecordDate unavailableEFTA013879531 keyword hits
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Financial document dated an unspecified date listing account management details. Richard Kahn is identified as Manager, with Harry Beller and Darren Indyke listed as Authorized Signers. Karyna Shuliak is identified as a Joint Account Holder and Authorized Signatory. The document references FinCEN CDD form requirements and material account changes.

👤 Named in This Document
Darren IndykeEric Holder
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Manager - Richard Kahn Authorized Signers - Harry Beller & **Darren** **Indyke** Following are list of required items - Confirm whether material changes to account
Excerpt 2
Fincen CDD form required, attached blank form for reference Acct **Holder** & Authorized Signatory Joint Acct **Holder** & Authorized Signatory - Karyna Shuliak

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Source: U.S. Department of Justice

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